Company Information
CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Haricharan Muniyappa Pillappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetana Shivakope Charan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Chander Shekhar
Director
over 27 years ago
over 27 years ago
Shivakote Muniyappa Rakesh
Director
over 27 years ago
over 27 years ago
Ganapathihalli Srinivasa Murthy Sundaresh
Director
about 28 years ago
about 28 years ago
Charges
24 September 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
15 November 2002
The South Indian Bank Ltd.
15 Lak
15 November 2002
The South Indian Bank Ltd
15 Lak
13 July 2000
The South Indian Bank Ltd
10 Lak
20 December 2004
The South Indian Bank Limited
1 Crore
24 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2004
The South Indian Bank Limited
0
13 July 2000
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd.
0
24 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2004
The South Indian Bank Limited
0
13 July 2000
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd.
0
24 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2004
The South Indian Bank Limited
0
13 July 2000
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd.
0
24 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2004
The South Indian Bank Limited
0
13 July 2000
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd.
0
24 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 December 2004
The South Indian Bank Limited
0
13 July 2000
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd
0
15 November 2002
The South Indian Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Optional Attachment-(1)-10052019
Directors report as per section 134(3)-10052019
Optional Attachment-(2)-10052019
List of share holders, debenture holders;-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form ADT-1-09052019_signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Optional Attachment-(1)-08052019
Directors report as per section 134(3)-08052019
Optional Attachment-(1)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-06052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-03052019
Form PAS-3-310116.OCT
List of allottees-270116.PDF
Resltn passed by the BOD-270116.PDF
Optional Attachment 1-270116.PDF
Form23AC-281114 for the FY ending on-310314.OCT
